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Fortescue Energy Ventures Ltd

Fortescue Energy Ventures Ltd is an active company incorporated on 17 January 2024 with the registered office located in Bristol, Bristol. Fortescue Energy Ventures Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15419519
Private limited company
Age
1 year 9 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 17 Jan30 Jun 2024 (5 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Global Head Of Business Development • British • Lives in England • Born in Mar 1981
Director • General Manager • Australian • Lives in Australia • Born in Sep 1966
Director • General Council • British • Lives in UK • Born in Nov 1978
Fortescue Future Industries United Kingdom Holdings Limited
PSC
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Mutual Companies
Fortescue Future Industries United Kingdom Holdings Limited
Vistra Cosec Limited, Mr Charles Rupert Haydock Finch, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Fortescue UK Services Ltd
Mr Charles Rupert Haydock Finch, Spencer John Davey, and 1 more are mutual people.
Active
Fortescue UK Ip Limited
Vistra Cosec Limited, Mr Charles Rupert Haydock Finch, and 1 more are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 6 months
Cash in Bank
£20
Turnover
Unreported
Employees
Unreported
Total Assets
£3.7M
Total Liabilities
-£50K
Net Assets
£3.65M
Debt Ratio (%)
1%
Latest Activity
Amended Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Spencer John Davey Resigned
3 Months Ago on 8 Jul 2025
Christine Anne Nicolau Appointed
3 Months Ago on 8 Jul 2025
Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 23 Jul 2024
Vistra Cosec Limited Appointed
1 Year 5 Months Ago on 20 May 2024
Incorporated
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 7 Aug 2025
Amended full accounts made up to 30 June 2024
Submitted on 22 Jul 2025
Termination of appointment of Spencer John Davey as a director on 8 July 2025
Submitted on 15 Jul 2025
Appointment of Christine Anne Nicolau as a director on 8 July 2025
Submitted on 15 Jul 2025
Accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 22 Jan 2025
Previous accounting period shortened from 31 January 2025 to 30 June 2024
Submitted on 23 Jul 2024
Appointment of Vistra Cosec Limited as a secretary on 20 May 2024
Submitted on 13 Jun 2024
Incorporation
Submitted on 17 Jan 2024
Repayment History
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